SQUIDCARD LTD
Active - Accounts Filed
General Information
NAME
SQUIDCARD LTD
COMPANY NUMBER
03937068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/03/2000
(24 years and 8 months old)
WEBSITE
www.squidcard.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2000
30/03/2006
ESSOCIATES.COM LIMITED
View all previous names
SURBITON
KT6 5PT
Telephone: 02083392111
TPS: No
First Floor Office
78-80 Portsmouth Road
Surbiton
KT6 5PT
KT6 5PT
John Loftus House
Summer Road
Thames Ditton
Surrey
KT7 0QQ
Telephone: 83392111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART TRANSACTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| SQUIDCARD LTD | Active - Accounts Filed | View Report |
| SQUID (KENYA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUIDCARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUIDCARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUIDCARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2000 - Present (24 years and 8 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/01/2006 - Present (18 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
01/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 747 |
View Report |
|
01/03/2000 - Present (24 years and 8 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
03/03/2000 - Present (24 years and 8 months) Born in Nov 1957 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART TRANSACTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| SMART TRANSACTIONS LIMITED | Non-Trading | View Report |
| SQUIDCARD LTD | Active - Accounts Filed | View Report |
| SQUID (KENYA) LIMITED | Company is dissolved | View Report |
| SQUID PAYMENTS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 14/09/2021 | Thomas Mackenzie Newton (909259257) has left the board |
| 14/09/2021 | John Michael Morgan Holland (915081834) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/09/2017 | Change in Reg. Office |
| 07/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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